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LITTLE BOOKHAM MANOR HOUSE SCHOOL

Active
00719947·incorporated 1962-03-30

LITTLE BOOKHAM MANOR HOUSE SCHOOL is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 30 March 1962 at Companies House (number 00719947; OpenRegistry canonical ID GB-00719947-little-bookham-manor-house-school). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,711 active UK entities in that code and one of 5,727 active companies registered in Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1962-03-30
Registered Address
MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LITTLE BOOKHAM MANOR HOUSE SCHOOL has 6 persons with significant control on file:

  • Adrian Ross. Notified 2023-09-01.
    • Significant Influence Or Control As Trust
  • Paul Thompson. Notified 2023-09-01.
    • Significant Influence Or Control As Trust
  • Margaret Mary Kieran. Notified 2023-09-01.
    • Significant Influence Or Control As Trust
  • Geraldine Sims Brasset. Notified 2023-09-01.
    • Significant Influence Or Control As Trust
  • Sally Hayes. Notified 2023-09-01.
    • Significant Influence Or Control As Trust
  • Ms Carys Dalton born 1996 resident in England, British national. Notified 2024-09-01.
    • Significant Influence Or Control As Trust

12 historical PSC records have ceased:

  • Mr David Anthony Harris born 1954 resident in England, British national. Notified 2017-05-02. Ceased 2023-08-31.
    • Significant Influence Or Control As Firm
  • Mr Michael Robert Parkhouse born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Has significant influence or control
  • Miss Sally Elizabeth Clare born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-31.
    • Has significant influence or control
  • Mr Jonathan Robert Compton born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-02.
    • Has significant influence or control
  • Mr Christopher Paul Heath-Taylor born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-31.
    • Has significant influence or control
  • Dr Marjorie Joy Richardson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-12.
    • Has significant influence or control
  • Mr Martin Stephen Ruscoe born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-13.
    • Has significant influence or control
  • Mrs Geraldine Sims-Brassett born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-11.
    • Has significant influence or control
  • Miss Charlotte Louise Owen born 1980 resident in England, British national. Notified 2019-07-01. Ceased 2023-12-31.
    • Significant Influence Or Control As Trust
  • Mr Christopher David Forbes born 1954 resident in England, British national. Notified 2020-08-13. Ceased 2023-08-31.
    • Right To Appoint And Remove Directors As Trust
  • Ms Margaret Mary Kieran born 1954 resident in England, British national. Notified 2018-04-30. Ceased 2024-04-11.
    • Has significant influence or control
  • Sandra Woodward. Notified 2023-09-01. Ceased 2024-08-31.
    • Significant Influence Or Control As Trust

Previous names

LITTLE BOOKHAM MANOR HOUSE SCHOOL has previously traded as:

  • LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED (until 2012-11-23)

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